EFTA01344225.pdf
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From: Amanda Kirby
Sent: 7/1512014 3:30:31PM
To:
Subject: Re: Wire in STC Savings a/c 9244 [CI
Classification: Confidential
Thanks for the heads up. It hasn't hit yet but will be in touch when it does. Is this leftover from JPM? Or coming from
elsewhere?
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Ruts-lowja Perform,
Securities offered through Deutsche BSI* Securidee Inc.
From: Richard Kinn le
To:
Date: 07/15/2014 03:22 PM
Subject: Wit in SIC Savings arc 9244
we are expecting a 20,000,000 wire today or tomorrow
can you please let me know via email when it hits
thank you
Richard Kahn
HBRK Associates Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029556
CONFIDENTIAL SDNY_GM_00175740
EFTA01344225
ℹ️ Document Details
SHA-256
760e537a73490200c09ae1ef1bbe795ed366d01b18034f9340c6334424a5f467
Bates Number
EFTA01344225
Dataset
DataSet-10
Type
document
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1
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